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Sole trader dossier

CARLOS ARRIAGADA URZUA

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478982929 · 478982929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS ARRIAGADA URZUA

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Registration478982929

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Statusactive

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Incorporated2004-10-01

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Registered address4 RUE Alphonse Daudet, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANA ISABEL PARDOdissolved BRIGITTE FAUCHEUXdissolved COLETTE AUZOLLEactive EMMANUEL JALLADEAUactive FABRIZIO MUSOLINOactive FREDERIC RENARDactive GSNV & CIEactive HAB ROMIEUXdissolved HELENE DE GUNZBOURGdissolved HERVE ROMIEUXdissolved JUSTINE ALICE CLAIRE ROCHOTactive MARTHA ISABEL CALDERAactive [ND]active [ND]dissolved NICOLAS VILLARD CONSEILactive SCI ALPHONSE DAUDETdissolved SOLUWINEdissolved SUZANNE LESEUNIERdissolved TASSO CONSEILdissolved YAMAN DIAS LOPESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100